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Inside AutoKYC

Compliance infrastructure run by operators, not vendors

AutoKYC was founded by AML operators who scaled onboarding across 90+ markets. We build one rules engine, evidence store, and analyst workflow so regulated teams decide whether to operate in-house, outsource, or combine both without changing policy.

Meet the SaaS Platform
Managed KYC/KYB Services

Policy core

Rules, sanctions routing, and document capture share one change log and approval workflow.
Voting and escalation decisions record analyst rationale with immutable timestamps.
SDKs, APIs, and embeds enforce consent-aware analytics and retention controls globally.

Operating model

  • SaaS Platform: automate low-risk onboarding and give developers a full case timeline.
  • Managed Services: AutoKYC analysts operate ODD/EDD queues with language and regulatory coverage.
  • Hybrid: split policies by product or jurisdiction while sharing QA sampling and audit logs.

AutoKYC in numbers

We operate with measurable coverage and audited service levels.

195
Jurisdictions supported
8
AML data providers orchestrated
1.7M
Monthly hybrid decisions
<4h
Average escalation SLA

Two partnership models, one compliance core

We run onboarding, ODD, and EDD programs for banks, fintechs, and platforms that need proof-backed governance.

SaaS Platform

Configurable rules, SDKs, APIs, and embeds let your product team orchestrate onboarding with multiple AML providers and auditable evidence.

Managed KYC/KYB Services

AutoKYC pods staffed by multilingual analysts operate sanctions, PEP, liveness, KYB, and UBO reviews with clear SLAs and QA sampling.

Hybrid governance

Route work by jurisdiction, product, or risk score so your analysts and ours share the same policies, queue tooling, and audit logs.

Operational depth you can audit

Every control is built to satisfy regulators, partners, and internal audit without sacrificing conversion.

Rules & testing workspace

Version rules, simulate the impact of policy updates, and release with segregation of duties and approvals.

Voting & escalation engine

Blend automated outcomes with analyst votes, require second-level review, and log rationale for each override.

Evidence-grade audit trails

Immutable timelines capture documents, checks, analyst notes, and API events for regulators and partners.

SDKs for every surface

Web, iOS, Android, and no-code embeds enforce consent capture, device signals, and live status updates.

Privacy by design

Regional storage, configurable retention, redaction tools, and consent-aware analytics protect customer data.

Liveness and document fusion

Multiple liveness vendors, fraud heuristics, and document authenticity checks are orchestrated with fallbacks.

How we partner with compliance leaders

Our operating principles keep programs provable, scalable, and regulator-ready.

  • Evidence-first decisions

    Every check, vote, and communication is recorded in a tamper-evident audit log with replayable evidence for internal audit and regulators.

  • Shared policy ownership

    Legal, product, and operations approve changes together through staging, simulation, and sign-off checkpoints before go-live.

  • Continuous quality review

    Sampling plans, dual-control reviews, and feedback loops ensure SaaS and managed teams stay aligned on risk appetite.

Milestones that shaped AutoKYC

A decade of building and operating compliance programs informs every release.

Talk with our leadership

  • 2016 — Scaling fintech onboarding

    Our founders automated KYC across 30 markets, exposing gaps in vendor orchestration, evidence, and QA.

  • 2019 — Hybrid operations playbooks

    Launched managed analyst pods with shared tooling so banks could offload ODD/EDD while retaining governance.

  • 2023 — AutoKYC platform launch

    Released a unified SaaS platform with voting, escalation, and multiple AML providers orchestrated by rules.

Leadership & governance

Experienced operators who keep product, compliance, and engineering connected.

Alex Morgan · CEO

Former head of compliance at a pan-European fintech, leading policy strategy and regulator engagement.

Jordan Ellis · CTO

Built risk decisioning systems handling 20M+ events daily with a focus on reliability and observability.

Taylor Singh · VP Managed Services

Oversees multilingual analyst pods, QA programs, and the escalation governance playbook.

Sydney Carter · CISO

Guides zero-trust infrastructure, incident response, and third-party risk with independent audits.

Our commitments

Controls that keep customers, regulators, and partners confident.

Privacy by design charter

Data minimisation, consent-aware analytics, and jurisdictional retention policies are enforced by default.

Independent assurance

SOC 2 Type II and ISO 27001 audits validate infrastructure, managed operations, and development lifecycle.

Community & regulator collaboration

We contribute to AML industry working groups and maintain rapid feedback loops with regulators across EU, UK, and LATAM.